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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Naeem, Muhammad
    Individual (14 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mucklow, Stephen
    Born in September 1962
    Individual (39 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
  • 3
    SGB VENTURE INVESTMENTS LIMITED
    - now 07136723
    LOCAL BOYZ INVESTMENTS LIMITED - 2021-07-05 07136723
    SPARTA LOUGHTON LIMITED - 2010-03-03
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-01 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-01 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SGB VENTURE HOLDINGS LIMITED

Period: 2021-07-02 ~ now
Company number: 04918092
Registered names
SGB VENTURE HOLDINGS LIMITED - now
EXAPOINT LIMITED - 2003-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
2 GBP2024-02-29
2 GBP2023-02-28
Debtors
6,422,510 GBP2024-02-29
6,422,449 GBP2023-02-28
Cash at bank and in hand
1,922 GBP2024-02-29
2,102 GBP2023-02-28
Current Assets
6,424,432 GBP2024-02-29
6,424,551 GBP2023-02-28
Net Current Assets/Liabilities
5,610,394 GBP2024-02-29
5,610,513 GBP2023-02-28
Total Assets Less Current Liabilities
5,610,396 GBP2024-02-29
5,610,515 GBP2023-02-28
Net Assets/Liabilities
5,610,396 GBP2024-02-29
5,610,515 GBP2023-02-28
Equity
Called up share capital
75,001 GBP2024-02-29
75,001 GBP2023-02-28
Share premium
998,077 GBP2024-02-29
998,077 GBP2023-02-28
Retained earnings (accumulated losses)
1,185,133 GBP2024-02-29
1,185,252 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
2 GBP2024-02-29
2 GBP2023-02-28
Investments in Subsidiaries
2 GBP2024-02-29
2 GBP2023-02-28
Amounts owed to group undertakings
Current
2 GBP2024-02-29
2 GBP2023-02-28

Related profiles found in government register
  • SGB VENTURE HOLDINGS LIMITED
    Info
    LOCAL BOY'Z HOLDINGS LIMITED - 2021-07-02
    EXAPOINT LIMITED - 2021-07-02
    Registered number 04918092
    Unit 1 Loughton Business Centre, 5 Langston Road, Loughton, Essex IG10 3FL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SGB VENTURE HOLDINGS LIMITED
    S
    Registered number 04918092
    1 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United Kingdom, IG10 3FL
    Limited in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGB VENTURE TRADING LIMITED
    - now 10258083
    LOCAL BOY'Z (ESSEX) LIMITED
    - 2021-06-18 10258083 07153843
    FIREMOUNT UK LIMITED - 2020-10-09
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.